BIOSIGNATURES LIMITED

Key Data

Status

Liquidation

Company No.

06253158

Incorporation date

21/05/2007

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

25/07/2025

Liquidators' statement of receipts and payments to 2025-05-27

View PDF (23 pages)

29/07/2024

Liquidators' statement of receipts and payments to 2024-05-27

View PDF (23 pages)

02/08/2023

Liquidators' statement of receipts and payments to 2023-05-27

View PDF (23 pages)

23/07/2022

Liquidators' statement of receipts and payments to 2022-05-27

View PDF (29 pages)

24/02/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

14/06/2021

Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-06-14

View PDF (2 pages)

09/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/06/2021

Resolutions

View PDF (1 pages)

09/06/2021

Statement of affairs

View PDF (8 pages)

21/04/2021

Termination of appointment of David Ian Bramwell as a director on 2021-04-21

View PDF (1 pages)

23/02/2021

Registered office address changed from 4th Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 2021-02-23

View PDF (1 pages)

07/01/2021

Accounts for a small company made up to 2020-09-30

View PDF (11 pages)

30/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

29/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

29/01/2020

Termination of appointment of William Michael Dracup as a director on 2020-01-24

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

15/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (31 pages)

21/11/2018

Termination of appointment of James Crispin Michael Curry as a director on 2018-11-19

View PDF (1 pages)

21/11/2018

Termination of appointment of Keith Bertram Milton as a director on 2018-11-19

View PDF (1 pages)

12/09/2018

Satisfaction of charge 062531580006 in full

View PDF (1 pages)

25/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (31 pages)

22/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

17/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (31 pages)

02/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

20/02/2017

Appointment of Mr Keith Bertram Milton as a director on 2017-01-01

View PDF (2 pages)

01/12/2016

Appointment of Mr Stephen Graham Purvis as a director on 2016-09-15

View PDF (2 pages)

10/11/2016

Auditor's resignation

View PDF (1 pages)

10/11/2016

Resignation of an auditor

View PDF (2 pages)

04/10/2016

Termination of appointment of Duncan Colin Barrie as a director on 2016-09-30

View PDF (1 pages)

04/10/2016

Termination of appointment of Duncan Colin Barrie as a secretary on 2016-09-30

View PDF (1 pages)

03/06/2016

Full accounts made up to 2015-09-30

View PDF (25 pages)

01/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (7 pages)

09/03/2016

Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to 4th Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 2016-03-09

View PDF (1 pages)

04/11/2015

Appointment of Mr James Crispin Michael Curry as a director on 2015-09-28

View PDF (2 pages)

12/06/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

09/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (6 pages)

09/06/2015

Director's details changed for Mr David Ian Bramwell on 2015-02-23

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

10/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (6 pages)

10/06/2014

Director's details changed for Mr David Bramwell on 2014-05-01

View PDF (2 pages)

10/06/2014

Appointment of Mr David Bramwell as a director

View PDF (2 pages)

20/03/2014

Director's details changed for Mr William Michael Dracup on 2014-03-20

View PDF (2 pages)

20/03/2014

Director's details changed for Duncan Colin Barrie on 2014-03-20

View PDF (2 pages)

20/03/2014

Secretary's details changed for Duncan Colin Barrie on 2014-03-20

View PDF (1 pages)

06/02/2014

Registration of charge 062531580006

View PDF (19 pages)

06/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

06/02/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

06/02/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

03/09/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

22/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/07/2012

Full accounts made up to 2011-09-30

View PDF (24 pages)

18/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-09-30

View PDF (26 pages)

16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/08/2010

Full accounts made up to 2009-09-30

View PDF (26 pages)

23/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

03/04/2009

Full accounts made up to 2008-09-30

View PDF (25 pages)

08/01/2009

Registered office changed on 08/01/2009 from, cuthbert house, all saints city road, newcastle upon tyne, tyne & wear, NE1 2ET

View PDF (1 pages)

15/12/2008

Accounting reference date extended from 31/05/2008 to 30/09/2008

View PDF (1 pages)

23/09/2008

Return made up to 21/05/08; full list of members

View PDF (5 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/07/2007

New director appointed

View PDF (3 pages)

03/07/2007

Registered office changed on 03/07/07 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear, NE99 1SB

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

14/06/2007

Memorandum and Articles of Association

View PDF (5 pages)

11/06/2007

Certificate of change of name

View PDF (2 pages)

21/05/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

21/05/2021

Last change occurred

30/09/2020

Accounts

Small

Last made up date

30/09/2020

Next account date

30/09/2021

Next due on

30/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Purvis, Stephen Graham	Director	15/09/2016 - Present	72
Barrie, Duncan Colin	Director	06/06/2007 - 30/09/2016	19
Bramwell, David Ian, Dr	Director	01/05/2014 - 21/04/2021	1

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BIOSIGNATURES LIMITED

BIOSIGNATURES LIMITED is an(a) Liquidation company incorporated on 21/05/2007 with the registered office located at Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSIGNATURES LIMITED?

BIOSIGNATURES LIMITED is currently Liquidation. It was registered on 21/05/2007 .

Where is BIOSIGNATURES LIMITED located?

BIOSIGNATURES LIMITED is registered at Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does BIOSIGNATURES LIMITED do?

BIOSIGNATURES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BIOSIGNATURES LIMITED?

The latest filing was on 25/07/2025: Liquidators' statement of receipts and payments to 2025-05-27.